Property Records Search: &nbsp;Vormbrock Frederick W

Amount

N/A

Date

2010-11-18

Party A

Kan Leung Wong
160-40 92nd Street, Howard Beach, NY

Event

Xfer From

Party B

Kan-Ngin Cindy Wong

Unit/Mortgage

Amount

N/A

Date

2010-10-14

Party A

Kan Leung Wong
160-40 92nd Street, Howard Beach, NY

Event

Buys From

Party B

Thomas Wong

Unit/Mortgage

Amount

$55,000 View More

Date

2007-01-25

Party A

Thomas Wong
57-91 228 Street, 1st Floor, Bayside, NY

Other Parties: Kan Cheung Wong, Kan Leung Wong, Kan-Ngin Cindy Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-25

Party A

Kan-Ngin Cindy Wong
98-18 162nd Avenue, Howard Beach, NY

Other Parties: Kan Cheung Wong, Kan Leung Wong, Thomas Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-25

Party A

Kan Leung Wong
160-40 92nd Street, Howard Beach, NY

Other Parties: Kan Cheung Wong, Kan-Ngin Cindy Wong, Thomas Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-25

Party A

Kan Cheung Wong
68 Burnwood Lane, Upper Saddle River, NJ

Other Parties: Kan Leung Wong, Kan-Ngin Cindy Wong, Thomas Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-05

Party A

Lin Fong Mui Realtycorp
111-0 5 Liberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

Koon Lin Fong Wong

Unit/Mortgage

111-17 Liberty Avenue LLC

Amount

N/A

Date

2018-03-13

Party A

Liberty 168 Management LLC
C/o Linda Chen 93-13 85th Avenue, Woodhaven, NY

Event

Buys From

Party B

Unit/Mortgage

111-17 Liberty Avenue, Queens, NY

Mortgage: $600,000

Cathay Bank , 82-62 Broadway, Elmhurst, NY

Amount

$925,000 View More

Date

2007-12-04

Party A

111-17 Liberty Avenue LLC
30 South Wacker Drive, Chicago, IL

Event

Xfer From

Party B

Hilary M Kevin, J Patrick Jr Kevin, Lee P Kevin, Mark F Kevin, Mary Ann Kevin, Mary Katherine Kevin, Nancy Kevin, Quintin I Kevin, The Estate Of James P Kevin

Unit/Mortgage

111-17 Liberty Avenue, Queens, NY

Amount

N/A

Date

2016-12-30

Party A

Edna A Santucci Revocable Trust
1200 North Ft Lauderdale Beach Blvd, Villa #7, Ft Lauderdale, FL

Other Parties: Edna A Santucci Trustee

Event

Xfer From

Party B

Edna A Santucci

Unit/Mortgage

111-16 Liberty Avenue, Queens, NY

Amount

N/A

Date

2016-12-30

Party A

Edna A Santucci Trustee
1200 North Ft Lauderdale Beach Blvd, Villa #7, Ft Lauderdale, FL

Other Parties: Edna A Santucci Revocable Trust

Event

Xfer From

Party B

Edna A Santucci

Unit/Mortgage

111-16 Liberty Avenue, Queens, NY

Amount

N/A

Date

2016-05-13

Party A

Ian Rajiv Sahai
117-59 124th Street, South Ozone Park, NY

Other Parties: Amy N Sahai

Event

Xfer From

Party B

Melissa Sahai

Unit/Mortgage

Amount

N/A

Date

2016-05-13

Party A

Amy N Sahai
6327 Lorrie Drive, Oceanside, NY

Other Parties: Ian Rajiv Sahai

Event

Xfer From

Party B

Melissa Sahai

Unit/Mortgage

Amount

N/A

Date

2011-09-24

Party A

Melissa Sahai
117-59 124 Street, S Ozone Park, NY

Event

Xfer From

Party B

Amy N Sahai, Ian R Sahai

Unit/Mortgage

Dhurpati Sahai, Suidass Sahai

Amount

N/A

Date

2006-04-24

Party A

Amy N Sahai
117-59 124 Street, South Ozone Park, NY

Other Parties: Ian Rajiu Sahai

Event

Xfer From

Party B

Unit/Mortgage

Dhurpati Sahai, Suidass Sahai

Amount

N/A

Date

2006-04-24

Party A

Ian Rajiu Sahai
117-59 124 Street, South Ozone Park, NY

Other Parties: Amy N Sahai

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-12-20

Party A

Herb Golden
259-1 9 149 Road, Rosedale, NY

Other Parties: George Beck

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-12-20

Party A

George Beck
259-2 0 149 Road, Rosedale, NY

Other Parties: Herb Golden

Event

Xfer From

Party B

Herb Golden

Unit/Mortgage

Amount

N/A

Date

1985-04-02

Party A

Herb Golden

Event

Xfer From

Party B

111-09 Liberty Ave Corp

Unit/Mortgage

111-02 Liberty Avenue LLC

Amount

N/A

Date

2015-12-04

Party A

Vishnu Maheepat
111-02 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $550,000

111-02 Liberty Ave LLC , 110-22 Liberty Ave, Richmond Hill, NY

Amount

$850,000 View More

Date

2014-03-12

Party A

111-02 Liberty Ave LLC
111-02 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Antonio Digrigoli

Unit/Mortgage

Amount

N/A

Date

2014-01-15

Party A

Anthony Digrigoli
111-02 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Andrew Graziano

Unit/Mortgage

Amount

$325,000 View More

Date

1984-02-27

Party A

Tag Realty Dba

Other Parties: Andrew Graziano, Antonio Di Grigoli, Giacomo Di Grigoli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-02-27

Party A

Andrew Graziano

Other Parties: Antonio Di Grigoli, Giacomo Di Grigoli, Tag Realty Dba

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-02-27

Party A

Giacomo Di Grigoli

Other Parties: Andrew Graziano, Antonio Di Grigoli, Tag Realty Dba

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-02-27

Party A

Other Parties: Andrew Graziano, Giacomo Di Grigoli, Tag Realty Dba

Event

Xfer From

Party B

Unit/Mortgage

Antonio Di Grigoli, Dora Di Grigoli

Amount

N/A

Date

1984-02-27

Party A

Antoino Di Grigoli

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-10-09

Party A

Xiao Dan Zhang
30-25 42 Street, Long Island City, NY

Event

Buys From

Party B

Saleem Baksh

Unit/Mortgage

Amount

$490,000 View More

Date

2012-11-05

Party A

Saleem Baksh
115-08 150th Avenue, South Ozone Park, NY

Event

Buys From

Party B

Edul Ahmad

Unit/Mortgage

Amount

$385,000 View More

Date

1982-07-14

Party A

Rosa Goldstein

Other Parties: Alberto Goldstein

Event

Xfer From

Party B

Rose Shapiro

Unit/Mortgage

Amount

N/A

Date

1982-07-14

Party A

Alberto Goldstein

Other Parties: Rosa Goldstein

Event

Xfer From

Party B

Rose Shapiro

Unit/Mortgage

Jonas Shapiro, Leon Lunden

Amount

N/A

Date

1982-03-03

Party A

Rose Shapiro

Event

Xfer From

Party B

Unit/Mortgage

John A Piccirillo, Salvatore Caico, Sam Brown

Amount

N/A

Date

2014-07-10

Party A

Liberty Medical Plaza LLC
111-11 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Suhs Enterprise Corp

Unit/Mortgage

111-11 Liberty Avenue, Queens, NY

Amount

$880,000 View More

Date

1987-03-11

Party A

Suhs Enterprises Cp
54-35 Myrlte Avenue, Ridgewood, NY

Event

Xfer From

Party B

Unit/Mortgage

111-11 Liberty Avenue, Queens, NY

Amount

N/A

Date

1986-06-16

Party A

Salvatore Caico
121-2 3 Liberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

Kaethe Nasadiuk, Walter Nasadiuk

Unit/Mortgage

111-11 Liberty Avenue, Queens, NY

Amount

N/A

Date

2010-11-18

Party A

Kwai Fong Wong
5791 228th Street, 2/f, Oakland Garden, NY

Event

Xfer From

Party B

Kan Cheung Wong

Unit/Mortgage

Amount

N/A

Date

2010-11-18

Party A

Kan Leung Wong
160-40 92nd Avenue, Howard Beach, NY

Event

Xfer From

Party B

Kan-Ngin Cindy Wong

Unit/Mortgage

Amount

N/A

Date

2010-10-14

Party A

Kan Leung Wong
160-40 92nd Street, Howard Beach, NY

Event

Buys From

Party B

Thomas Wong

Unit/Mortgage

Amount

$55,000 View More

Date

2007-01-25

Party A

Kan Cheung Wong
68 Burnwood Lane, Upper Saddle River, NJ

Other Parties: Kan Leung Wong, Kan-Ngin Cindy Wong, Thomas Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-25

Party A

Thomas Wong
57-91 228 Street, 1st Floor, Bayside, NY

Other Parties: Kan Cheung Wong, Kan Leung Wong, Kan-Ngin Cindy Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-25

Party A

Kan-Ngin Cindy Wong
98-18 162nd Avenue, Howard Beach, NY

Other Parties: Kan Cheung Wong, Kan Leung Wong, Thomas Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-01-25

Party A

Kan Leung Wong
160-40 92nd Street, Howard Beach, NY

Other Parties: Kan Cheung Wong, Kan-Ngin Cindy Wong, Thomas Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-05-05

Party A

Lin Fong Mui Realtycorp
111-0 5 Liberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

Wan Wong

Unit/Mortgage

Amount

N/A

Date

1979-12-04

Party A

Wan Wong

Event

Xfer From

Party B

William A Galdorese

Unit/Mortgage

Amount

N/A

Date

2015-12-01

Party A

New Paradise Discount Corp
111-08 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Ratie Persaud

Unit/Mortgage

Amount

N/A

Date

2012-06-28

Party A

New Paradise Discount Corp
118-08 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Ratie Persaud

Unit/Mortgage

Mortgage: $400,000

Habib American Bank , 112-17 Liberty Avenue, Richmond Hill, NY

Amount

N/A

Date

2011-01-28

Party A

Ratie Persaud
95-22 Allendale Street, Jamaica, NY

Event

Buys From

Party B

Rr Reo Ii LLC

Unit/Mortgage

Mortgage: $400,000

Rr Reo Ii LLC , 150 East 52nd Street, 27th Floor, New York, NY

Amount

$550,000 View More

Date

2010-01-29

Party A

Rr Reo Ii LLC
150 East 52nd Street 27th Floor, New York, NY

Event

Buys From

Party B

Sheldon Glass

Unit/Mortgage

Amount

$600,000 View More

Date

2010-01-12

Party A

Lucia Outar
110-19 Jamaica Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Gavin Outar

Unit/Mortgage

Byeong Joon Yoon, Shin Ja Yoon

Amount

N/A

Date

2004-08-18

Party A

Gavin Outar
95-31 115th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

Chang Suk Chon, Tae Kwan Chon

Mortgage: $245,000

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$350,000 View More

Date

1988-02-11

Party A

Byeong Joon Yoon
45-22 Springfield Blvd, Bayside, NY

Other Parties: Shin Ja Yoon

Event

Xfer From

Party B

Unit/Mortgage

Chang Suk Chon, Tae Kwan Chon

Amount

N/A

Date

1988-02-11

Party A

Shin Ja Yoon
45-22 Springfield Blvd, Bayside, NY

Other Parties: Byeong Joon Yoon

Event

Xfer From

Party B

Unit/Mortgage

Charles Caico, Salvatore Caico

Amount

N/A

Date

1986-03-05

Party A

Tae Kwan Chon
45 Fairview Ave, New York, NY

Other Parties: Chang Suk Chon

Event

Xfer From

Party B

Unit/Mortgage

Charles Caico, Salvatore Caico

Amount

N/A

Date

1986-03-05

Party A

Chang Suk Chon
45 Fairview Ave, New York, NY

Other Parties: Tae Kwan Chon

Event

Xfer From

Party B

Unit/Mortgage

Annabelle Gulino, Louis Gulino, Luanne Castagna, Thomas M Castagna

Amount

N/A

Date

1985-07-11

Party A

Charles Caico
251 Thebes Ave, Little Neck, NY

Other Parties: Salvatore Caico

Event

Xfer From

Party B

Unit/Mortgage

Annabelle Gulino, Louis Gulino, Luanne Castagna, Thomas M Castagna

Amount

N/A

Date

1985-07-11

Party A

Salvatore Caico
251 Thebes Ave, Little Neck, NY

Other Parties: Charles Caico

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-27

Party A

Louis Gulino

Other Parties: Annabelle Gulino, Luanne Castagna, Thomas M Castagna

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-27

Party A

Annabelle Gulino

Other Parties: Louis Gulino, Luanne Castagna, Thomas M Castagna

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-27

Party A

Thomas M Castagna

Other Parties: Annabelle Gulino, Louis Gulino, Luanne Castagna

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-12-27

Party A

Luanne Castagna

Other Parties: Annabelle Gulino, Louis Gulino, Thomas M Castagna

Event

Xfer From

Party B

Unit/Mortgage

Commissioner Of Finance Of The City Of New York

Amount

N/A

Date

1984-03-12

Party A

The City Of New York

Event

Xfer From

Party B

Unit/Mortgage

Kim Chang Ho, Kyung Ja Shin

Amount

N/A

Date

2007-11-09

Party A

Sukkoo Shin
111-12 Liberty Avenue, Richmond Hill, NY

Other Parties: Kyung Ja Shin

Event

Xfer From

Party B

Unit/Mortgage

Kim Chang Ho, Sukkoo Shin

Amount

N/A

Date

2007-11-09

Party A

Kyung Ja Shin
111-12 Liberty Avenue, Richmond Hill, NY

Other Parties: Sukkoo Shin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-06-26

Party A

Sukkoo Shin
120-0 8 103 Avenue, Richmond Hill, NY

Other Parties: Kim Chang Ho, Kyung Ja Shin

Event

Xfer From

Party B

Ea Santucci

Unit/Mortgage

Amount

N/A

Date

1986-06-26

Party A

Kyung Ja Shin
120-0 8 103 Avenue, Richmond Hill, NY

Other Parties: Kim Chang Ho, Sukkoo Shin

Event

Xfer From

Party B

Ea Santucci

Unit/Mortgage

Amount

N/A

Date

1986-06-26

Party A

Kim Chang Ho
140-1 6 34 Avenue, Flushing, NY

Other Parties: Kyung Ja Shin, Sukkoo Shin

Event

Xfer From

Party B

Ea Santucci

Unit/Mortgage

Chang Ho Kim, Soon Ja Kim

Amount

N/A

Date

2011-02-16

Party A

Young Sang Kim
111-14 Liberty Avenue, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-02

Party A

Young Sang Kim
111-14 Liberty Avenue, Richmond Hill, NY

Other Parties: Chang Ho Kim, Soon Ja Kim

Event

Xfer From

Party B

Chang Ho Kim

Unit/Mortgage

Amount

N/A

Date

2007-10-02

Party A

Soon Ja Kim
111-14 Liberty Avenue, Richmond Hill, NY

Other Parties: Chang Ho Kim, Young Sang Kim

Event

Xfer From

Party B

Chang Ho Kim

Unit/Mortgage

Amount

N/A

Date

2007-10-02

Party A

Chang Ho Kim
111-14 Liberty Avenue, Richmond Hill, NY

Other Parties: Soon Ja Kim, Young Sang Kim

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-10-27

Party A

Kim Chang Ho
111-1 4 Liberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

Ja Shin, Sukkoo Shin

Unit/Mortgage

Kim Chang Ho, Kyung Ja Shin, Sukkoo Shin

Amount

N/A

Date

1992-04-06

Party A

Kim Chang Ho
111-1 4 Liberty Ave, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-08-13

Party A

Liberty Richmond Hill LLC
111-06 Liberty Avenue, Richmond Hill, NY

Event

Buys From

Party B

Jung Ja Lee, Kyu Yul Lee

Unit/Mortgage

111-06 Liberty Avenue, Queens, NY

Mortgage: $450,000

Columbia Capital Co , 60 East 42nd Street 46th Floor, New York, NY

Amount

$600,000 View More

Date

1984-05-17

Party A

Kyu Yul Lee

Event

Xfer From

Party B

Roger W Rebando

Unit/Mortgage

111-06 Liberty Avenue, Queens, NY

Amount

N/A

Date

2019-02-09

Party A

111-19 Liberty Ave LLC
55 West Old Country Road, Hicksville, NY

Event

Buys From

Party B

N T Holdings Ny Corp

Unit/Mortgage

Mortgage: $640,000

La Bella Homes LLC , 29 Field Crest Drive, Columbus, NJ

Amount

$950,000 View More

Date

2017-12-11

Party A

Nt Holdings Ny Corp
97-49 102 Street, Ozone Park, NY

Event

Buys From

Party B

Suraj Realty Inc

Unit/Mortgage

Mortgage: $200,000

Suraj Realty Inc , 85-15 210 Street, Queens Village, NY

Amount

$750,000 View More

Date

1993-09-13

Party A

Ria Urrea
87-14 218th Street, Park Side Hills, NY

Other Parties: Hector Urrea

Event

Xfer From

Party B

Nadeen A Dicroce

Unit/Mortgage

Amount

N/A

Date

1993-09-13

Party A

Hector Urrea
87-14 218th Street, Park Side Hills, NY

Other Parties: Ria Urrea

Event

Xfer From

Party B

Nadeen A Dicroce

Unit/Mortgage